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Managing Third-Party Claims for Funds and Information

Managing Third-Party Claims for Funds and Information

This webinar is intended to assist financial institutions in identifying their responsibilities when such legal documents are served on the bank and developing written policies and procedures which their legal counsel may review and approve. Both state law and federal law are critical in this effort, and procedures must ensure compliance with both.

Instructor:

John Burnett

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    When your institution is presented with a garnishment order for funds from a customer’s accounts, or a subpoena for records concerning a customer or their accounts or transactions, there is little time to consult with bank counsel to determine how or whether to respond to the claim to funds or information.

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